Korejska mednarodna razstavna družba JSON

La Korea International Exhibition Corporation a aidé des entités désignées à contourner des sanctions en organisant la foire commerciale internationale de Pyongyang, qui donne aux entités désignées l’occasion d’enfreindre les sanctions imposées par les Nations unies en poursuivant leur activité économique.

Address
Full addressCountry
Jungsong-dong, Central District, Sungri St, PyonyangNorth Korea
Full addressJungsong-dong, Central District, Sungri St, Pyonyang[raw]
CityPyonyang[raw]
Street addressJungsong-dong, Central District, Sungri St[raw]
CountryNorth Korea[raw]
Data sources EU Financial Sanctions Files (FSF) · Belgian Financial Sanctions
Jungsong-dong, Central District, Sungri St, Pyonyang, RPDCNorth Korea
Full addressJungsong-dong, Central District, Sungri St, Pyonyang, RPDC[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryNorth Korea[raw]
Data sources French Freezing of Assets
Sanctions
AuthorityProgramStart dateEnd date
European External Action ServicePRK-
AuthorityEuropean External Action Service[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4096.91[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/1331 (OJ L201)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Office of Financial Sanctions Implementation · UKDemocratic People's Republic of Korea-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramDemocratic People's Republic of Korea[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierDPR0058[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonThe Korea International Exhibition Corporation has assisted entities in the evasion of sanctions by hosting the Pyongyang International Trade Fair which provides designated entities with the opportunity to breach UN sanctions by continuing economic activity.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
Federal Public Service FinancePRK-
AuthorityFederal Public Service Finance[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4096.91[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/1331 (OJ L201)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions

Data sources

French Freezing of Assets3,572

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)3,469

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions3,740

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: eu-fsf-eu-4096-91 · fr-ga-2379 · gb-hmt-13550

[raw]Type
Organization

[raw]Name
KOREA INTERNATIONAL EXHIBITION CORPORATION · Korea International Exhibition Corporation · Korea rahvusvaheline näitusekorporatsioon · Korejska mednarodna razstavna družba · 조선국제전람사

[raw]Country
North Korea

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]E-Mail
kiec@silibank.net.kp

[raw]Modified on

[raw]Other name
KIEC

[raw]Phone
+85023815926

[raw]Topics
Sanctioned entity